A.) Consideration of the Resolution of Lowery vs. City of Elkins- Municipal Lawyer Tom Kieklach spoke to the Council and explained the settlement. The City will pay $200,000 in 2012 and $25,000 in 2013 and 2014.

C.) Acceptance of Letter of Resignation for Council Member Delia Foster-Alderman Stith made a motion to approve the letter. Alderman Mott seconded the motion. Roll Call: (5/0) Motion Carried, with Delia Foster abstaining.